| Entity Name: | JOHNS LYNG USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 24 May 2018 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 22 Jul 2024 (7 months ago) |
| Document Number: | L18000130682 |
| FEI/EIN Number | 83-3106938 |
| Address: | 14142 Denver West Pkwy, Lakewood, CO, 80401, US |
| Mail Address: | 14142 Denver West Pkwy, Lakewood, CO, 80401, US |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Didier Scott | Manager | 14143 Denver West Pkwy, Lakewood, CO, 80401 |
| Barber Lindsay | Manager | 14143 Denver West Pkwy, Lakewood, CO, 80401 |
| Nayar Alison | Manager | 14143 Denver West Pkwy, Lakewood, CO, 80401 |
| Johns Lyng Group Limited | Manager | 6688 N Central Expy, Dallas, TX, 75206 |
| Name | Role | Address |
|---|---|---|
| BARBER TYSON | Chief Executive Officer | 14142 DENVER WEST PKWY, STE 190, LAKEWOOD, CO, 80401 |
| Name | Role | Address |
|---|---|---|
| HANNON MITCHELL | Chief Financial Officer | 14142 DENVER WEST PKWY, STE 190, LAKEWOOD, CO, 80401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-07-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-14 | 14142 Denver West Pkwy, Suite 190, Lakewood, CO 80401 | No data |
| CHANGE OF MAILING ADDRESS | 2024-02-14 | 14142 Denver West Pkwy, Suite 190, Lakewood, CO 80401 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-12-21 | 1201 Hays Street, Tallahassee, FL 32301 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-12-21 | Corporation Service Company | No data |
| REINSTATEMENT | 2022-12-21 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| Name | Date |
|---|---|
| LC Amendment | 2024-07-22 |
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-04-25 |
| REINSTATEMENT | 2022-12-21 |
| ANNUAL REPORT | 2021-05-10 |
| ANNUAL REPORT | 2020-01-10 |
| AMENDED ANNUAL REPORT | 2019-05-09 |
| ANNUAL REPORT | 2019-04-18 |
| Florida Limited Liability | 2018-05-24 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
